CRIBBS MALL NOMINEE (2) LIMITED

Company number 05312719 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
2004-12-14
Registered office
10 Fenchurch Avenue, London, England, EC3M 5AG
Postcode
EC3M 5AG
Capital
2 GBP
Accounts category
Dormant

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
30 December

Confirmation statement

Last statement dated
2026-01-05
Next due by
2027-01-19
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 14 current · 23 resigned

Appointed 2025-10-21
Appointed 2024-08-16
GEN II SERVICES (UK) LIMITED Corporate Secretary
Appointed 2021-07-19
COMPANY DIRECTOR Appointed 2019-08-16
MR SEAN CROSBY Director
CHARTERED ACCOUNTANT Appointed 2019-08-16

View all officers and resignations →

Group structure

Controlled by THE PRUDENTIAL ASSURANCE COMPANY LIMITED — since 2024-08-16

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED2005-03-08

Previous registered addresses 3

AddressChanged on
40 BROADWAY, LONDON, SW1H 0BU2017-03-09
GOVERNERS HOUSE, LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH2005-04-04
21 HOLBORN VIADUCT, LONDON, EC1A 2DY2005-03-11

At this address

170

companies are registered at this postcode →

The class of 2004

28%

of the 4,559 companies in this sector incorporated in 2004 are still active today; 71% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 7 titles

Freehold
3
Leasehold
4
Most recent registration
2016-08-12
Where
South Gloucestershire (7)
Title numberCounty Tenure RegisteredPrice paid
GR406387 South Gloucestershire Leasehold 2016-08-12
GR400593 South Gloucestershire Leasehold 2016-01-25
GR399320 South Gloucestershire Leasehold 2015-12-09
AV124736 South Gloucestershire Freehold 2006-01-19
GR289539 South Gloucestershire Freehold 2006-01-19
GR289540 South Gloucestershire Freehold 2006-01-19
AV254362 South Gloucestershire Leasehold 2005-04-19

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.